Products

PCM is an IT provider and a technology partner for thousands of businesses across the US.

A fri.to nasceu na era digital-mobile e, em consequência disso, possui um time totalmente capacitado para traçar estratégias que irão posicionar a sua marca no meio digital de maneira entregar os melhores resultados em termos de buzz e performance, baseado em um modelo de trabalho focado na entrega de projetos com objetivos predefinidos. Acreditamos em criatividade orientada para redes sociais, tornando a comunicação menos intrusiva e mais contextualizada de uma forma a entreter a audiênc

Smarter anti-fraud and compliance solutions for fast-growing businesses.

Xpressdocs is a comprehensive marketing solutions provider specializing in brand management and direct mail services. With over two decades of experience, Xpressdocs empowers businesses to create, manage, and distribute personalized marketing materials efficiently. Their integrated platform offers a suite of tools designed to streamline marketing efforts, ensuring brand consistency and operational efficiency. Key Features and Functionality: - Automated Solutions: Xpressdocs offers automated ma

The leading gross-to-net calculation software for payroll. The Symmetry Tax Engine® (STE) is a powerful gross-to-net calculation engine to build or enhance a payroll platform, embed payroll into an existing application, and increase compliance and accuracy. Available for both U.S. Canada.

Identomat provides AI-powered Identity Verification & KYC/AML compliance software as a service. Identomat's proprietary solution with Liveness Detection, Face Matching, Identity Document OCR, Adrress Verification, AML Monitoring, and Video KYC for AI-driven or Agent-led KYC workflows is used globally across private and public sectors. Identomat helps companies to enable seamless remote customer onboarding, biometric authentication, age verification, and fraud prevention at the fraction of th

Markaaz is a comprehensive platform designed to empower small and medium-sized businesses (SMBs by providing them with essential tools and resources to streamline operations, enhance financial health, and foster growth. By offering a centralized dashboard, Markaaz enables businesses to efficiently manage their operations, monitor financial performance, and access a network of verified suppliers and partners. Key Features and Functionality: - Business Dashboard: A centralized interface that off

Salesforce Consulting and Implementation Services.

Most of the world's crime involves money. Drug cartels, organized crime, weapons sales, political corruption, and human trafficking all rely on money movement through our financial system. There's no better way to fight these criminals than to follow the money and choke off the profits. Our mission at Hummingbird is straightforward: Fight financial crime. We do this by helping financial institutions investigate suspicious behavior and communicate it to law enforcement. We're a mission-driven co

Daon’s IdentityX Platform offers the freedom to integrate existing security systems into an overall security scheme and the choice to add new technologies as they become available. You can select from a number of entirely different authentication systems and manage them as part of a holistic security approach. You can even pick and choose your preferred security factors and transition from one authentication system to another in a controlled manner.

FrankieOne is a comprehensive compliance, identity verification, and fraud detection platform designed to streamline customer onboarding and protection for banks, fintechs, and other regulated businesses. By integrating over 350 data sources across 46 countries into a single API, FrankieOne enables organizations to make informed decisions, enhance customer experiences, and mitigate financial risks. Key Features and Functionality: - Unified API Integration: Connects to a vast array of glob

Platforma365 is modern, powerful and intuitive Back Office for the AML Compliance Team. This cloud based platform has been already highly appreciated by companies representing various industries: Fintech, Wealth Management, Corporate Services Providers, Lawyers, Accountants and other professionals. Designed by AML specialists for colleagues this powerful tool covers all cycle of Onboarding and Monitoring clients of regulated entities. Platforma365 brings new angles for combat the money-launder

Arrow Electronics is a global provider of products, services, and solutions to industrial and commercial users of electronic components and enterprise computing solutions.

360 View CRM is a web-based software that was developed by financial institutions for financial institutions.

MVSI is the leading end-to-end customer onboarding solution for regulated global Fintech participants. They uniquely merge automation and human expertise to combat onboarding friction and promote risk-free company growth, while satisfying heightened customer expectations. MVSI's software, Onboard! streamlines the entire onboarding process from prospect to retirement. This includes – offer generation, online application forms, opportunity management, risk and credit assessment, AML & KYC

Manage your company’s offline brand experiences from start to finish, all in one place. We help you find, design, produce, store and ship the best stuff for your brand anywhere in the world.

Flaminem offers a software platform that enables you to digitize your clients' KYC due diligence processes

KYC Hub simplifies identity and business verification and AML compliance. KYC Hub's integrated set of tools make compliance seamless, automated and cost effective.

First AML provides an end-to-end Customer Due Diligence (CDD) outsourcing solution as well as AML/CFT Audits